4
Shared Docs
4
Same-Page
4 / 4
Mentions
ued byMSBatt USA with durnman from v ea u S A worpraud WM Financial Serails Inc Rev 201407 SDNY_GM_00023673 EFTA 00134293 EFTA01276064 (SUBS UBS Financial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CM-70056439531115n VI 0 Account name: GHiStANE MAXWELL Friendly account name: Indiv.Checkitar
Visa Signalise is a reptered Servile Milk of Visa Immationat LOS Visa Signature ova cads and IBS Visa debt cards are issued by UBS Rath USA with Permssion from Visa USA Incorpaated. UtS Pinencial Swine Me My 201604 SDNY_G M_0002 3749 EFTA_00134369 EFTA01276140 (SUBS UBS Financial Services Inc 2
y banks, and provides access to inmate and 'zonal), [rodeos Mad by unaffiliated thid-party reura-he ampanes through insurance agency subsdianes of UBS Financial Services Inc. lwasment. mina e. and aruity products, Not FOC inured • No bank gumtree. May lose vat* RMA. Resource Mnrpment Aim? ret, Business Services Amount
ces he WS Signature e a registered service MA 01 Viso human:nal LBS vise Signature ova cads and IBS Saw debt cards are issued by MG Bank LEA with Permssion from Visa USA Incorporated. UBSPinertial Sereires Sae by 201604 SDNY_G M_0002 3765 EFTA_oo134385 EFTA01276156 4tUBS lies Financial Stink's in
rty banks, and provides access to intra-ce and annultY radial Mad by unaltil4edthid-party eisurrice companies through rwrance agency subsdianes of UBS Financial Services Inc. esura-ce. and a-roily products, Not FOC instred • No bank gutantee• May lose value RUA. Resource Management Arm nt, Business Services Account BSA
rvices lc. Visa Signature is a regainedWeft mask Oleic. Imematithat IBS Yu Segura cede cards and UBS Visa debt cards am issued by UBS Bat LEA with Permssion from Visa U SA Incorporated. UM Pinata' Swine Inc Rev. 201604 SDNY_GM_00020944 EFTA_00 1 31564 EFTA01273771 *UBS U8S Femodal Services Inc. P
banks, and provides access to reliance and entity products issued by unaffiliated thief-pry Murano companies through Surma agency subsidiaries of UBS Financial Services Inc. Ineeistaint, swum.. ad annuny products: Not FDIC rend • Noted gut/erten May bee value BMA Resource Manage net Account. Business Services Account
s Inc WS Signalise e a registered seance meek of Visa human:nal LISSVisa Signets* cede cads and IBS Wu debt cards are issued by UBS Bar* USA with Permssion from Visa USA Incorporated. UPS Pieundel Realest lee Pe* 201604 SDNY_G M_0002 7873 EFTA_00138493 EFTA01279102 *UBS U85 Financial Services tic
Entities connected to both UBS Financial Services Inc. and Permssion

Ghislaine Maxwell
PERSON
United States
LOCATION
U.S. Treasury
ORGANIZATION
UBS AG
ORGANIZATIONUBS Visa Signature
ORGANIZATIONUBS Visa
ORGANIZATIONRussell 3000
ORGANIZATION
Stanford University
LOCATIONWeehawken
LOCATION
Vicky Ward
PERSONCayman
LOCATION
Puerto Rico
LOCATIONBank USA
ORGANIZATION
Joi Ito
PERSONHarbor Boulevard
LOCATIONUPS AG
ORGANIZATIONLBS AG
ORGANIZATIONLOS AG
ORGANIZATION
Condoleezza Rice
PERSONOnline Services
ORGANIZATION